Cal 122684 Limited, a registered company, was registered on 17 Jul 2007. 9429033239712 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 3 directors: John Terence Burley - an active director whose contract started on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract started on 17 Jul 2007 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract started on 17 Jul 2007 and was terminated on 01 Nov 2010.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Cal 122684 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their physical address up to 31 Mar 2021.
A single entity owns all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2013 to 31 Mar 2021
Address: Lvl 9 2 Kitchener St, Auckland New Zealand
Registered & physical address used from 17 Jul 2007 to 11 Jul 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cal Trustees Limited Shareholder NZBN: 9429033237237 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2007 - |
John Terence Burley - Director
Appointment date: 01 Nov 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 19 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jul 2015
Neil David Cartwright - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 01 Nov 2010
Address: Auckland, 1050 New Zealand
Address used since 17 Jul 2007
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